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DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
  • About us
    • Who we are
      • The DFSA
      • Governance
      • How we regulate
      • International Assessment
      • Corporate Social Responsibility
    • Our structure
      • Board of Directors
      • Executive Team
      • Financial Markets Tribunal
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      • Legislation
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      • Amendments to Legislation
    • DFSA Rulebook
    • DFSA Administered Law
  • What we do
    • AML, CTF & Sanctions Compliance
      • Summary
      • Regulatory Framework
      • Supervisory Methodology
      • Overview of DFSA AML/CTF & Sanctions Obligations
      • Standard-Setters / International Organisations Followed
    • Authorisation Services
      • Overview
      • Authorised Firms
      • Authorised Individuals
      • Authorised Market Institutions
      • Registered Auditors
      • Registered DNFBPs
      • Getting Help
      • Expanding Your Business
    • Collective Investment Funds
    • DFSA Listing Authority
      • Checklists
      • Forms
      • Approved Documents
      • Disclosure Database
      • Regulatory Announcement Services
      • Official List of Securities
      • Knowledge Base
      • Delisted Securities
    • Enforcement
      • About Enforcement
      • Regulatory Actions
    • International Relations
      • How We Regulate
      • International Assessment
    • Policy, Strategy and Risk
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      • Recognised Bodies
      • Recognised Members
    • Supervision
      • About Supervision
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Dubai Financial Services Authority (DFSA)

  • Dubai Financial Services Authority (DFSA)
    • Laws
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      • 2006
        • 28 December 2006 — DFSA Licenses Oasis Crescent Capital (DIFC) Limited as an Authorised Firm
        • 21 December 2006 — DFSA Licenses The Finance Warehouse Limited as an Authorised Firm
        • 18 December 2006 — DFSA Licenses MENA Infrastructure Fund (GP) Limited as an Authorised Firm
        • 15 December 2006 — DFSA Licenses State Bank of India as an Authorised Firm
        • 13 December 2006 — DFSA Licenses ATA Invest (Dubai) Limited as an Authorised Firm
        • 11 December 2006 — DFSA Licenses Rothschild (Middle East) Limited as an Authorised Firm
        • 11 December 2006 — DFSA Licenses Malaysian Re (Dubai) Ltd as an Authorised Firm
        • 08 December 2006 — DFSA Licenses Deloitte Limited Liability Partnership as an Authorised Firm
        • 05 December 2006 — Dr. Habib Al Mulla calls for establishment of an international tribunal for corruption crimes
        • 05 December 2006 — DFSA Registers Russell Bedford (Dubai) Limited as an Ancillary Service Provider
        • 04 December 2006 — DFSA obtains court injunction against Enduam Asset Management
        • 30 November 2006 — DFSA enters into Memorandum of Understanding with German Federal Financial Supervisory Authority
        • 30 November 2006 — Notice of Amendment — DFSA administered Laws
        • 29 November 2006 — DFSA Registers Deloitte Limited Liability Partnership as an Auditor and Ancillary Service Provider
        • 29 November 2006 — DFSA Licenses Natexis Banques Populaires as an Authorised Firm
        • 28 November 2006 — DFSA announces rule changes in relation to auditors
        • 27 November 2006 — DFSA Licenses SAAD Financial Advisory Services Limited as an Authorised Firm
        • 26 November 2006 — Dr. Habib Al Mulla Calls for Young Arab Leaders to Make an Effective Contribution to Good Governance
        • 23 November 2006 — DFSA Licenses Liberty Mutual Insurance Europe Limited as an Authorised Firm
        • 21 November 2006 — DFSA Registers Allen & Overy LLP as an Ancillary Service Provider
        • 21 November 2006 — DFSA Licenses CELF Investment Advisors Limited as an Authorised Firm
        • 20 November 2006 — Notice of Rule Amendments to DFSA Rulebook — CIR Module
        • 08 November 2006 — Dr. Habib Al Mulla welcomes Ed Balls, UK Member of Parliament
        • 02 November 2006 — Dr Habib Al Mulla calls for continuous improvements in investor protection measures
        • 02 November 2006 — DFSA Licenses Prudential Asset Management Limited as an Authorised Firm
        • 02 November 2006 — DFSA Licenses Banque de Commerce et de Placements SA as an Authorised Firm
        • 31 October 2006 — DFSA to host 2010 IAIS Annual Conference in Dubai
        • 20 October 2006 — DFSA Licenses FIMBank p.l.c as an Authorised Firm
        • 20 October 2006 — DFSA Licenses Ashok Kapur & Associates Limited as an Ancillary Service Provider
        • 20 October 2006 — DFSA Licenses Libertas Capital (Dubai) Limited as an Authorised Firm
        • 19 October 2006 — DFSA Licenses Gulf Merchant Group Limited as an Authorised Firm
        • 19 October 2006 — DFSA Licenses INTL Capital Limited as an Authorised Firm
        • 18 October 2006 — DFSA Licenses NewDawn GSE Asset Management Limited as an Authorised Firm
        • 16 October 2006 — DFSA Licenses 100th Regulated Firm within DIFC
        • 11 October 2006 — DFSA Licenses DAMAC (DIFC) Company Limited as an Authorised Firm
        • 10 October 2006 — DFSA Accepts Enforceable Undertaking from Montpelier
        • 08 October 2006 — DFSA Licenses UIB Capital Limited as an Authorised Firm
        • 05 October 2006 — DFSA Licenses FFA (Dubai) Limited as an Authorised Firm
        • 03 October 2006 — DFSA Licenses Millennium Capital Ltd as an Authorised Firm
        • 03 October 2006 — DFSA Licenses IDS International Limited as an Authorised Firm
        • 29 September 2006 — DFSA Licenses Clariden Asset Management (Dubai) Limited an Authorised Firm
        • 28 September 2006 — DFSA Licenses JPMorgan Chase Bank, NA as an Authorised Firm
        • 28 September 2006 — DFSA Registers Akin Gump Strauss Hauer & Feld Limited Liability Partnership as an Ancillary Service Provider
        • 27 September 2006 — DFSA Law enacted by Ruler receives Best Government Initiative of the Year award
        • 27 September 2006 — DFSA consults on Use of Prime Brokers by Hedge Funds
        • 25 September 2006 — DFSA Licenses HSBC Bank Middle East Limited as an Authorised Firm
        • 20 September 2006 — DFSA Licenses Henyep Investment (UAE) Limited as an Authorised Firm
        • 14 September 2006 — DFSA Licenses UBS AG as an Authorised Firm
        • 12 September 2006 — DFSA signs MoU with Australian Securities & Investments Commission
        • 06 September 2006 — DFSA Licenses Lehman Brothers International (Europe) as an Authorised Firm
        • 06 September 2006 — DFSA Registers Richards Butler LLP as an Ancillary Service Provider
        • 06 September 2006 — DFSA signs important regional cooperation agreement with the Capital Market Authority of Egypt
        • 06 September 2006 — Chairman of the Cairo and Alexandria Stock Exchanges invites DFSA Chairman to open trading
        • 04 September 2006 — DFSA Licenses First Eastern Investment Bank Limited as an Authorised Firm
        • 01 September 2006 — DFSA Licenses Jefferies International Limited as an Authorised Firm
        • 31 August 2006 — DFSA announces extended consultation period
        • 29 August 2006 — DFSA Licenses Fortis Bank as an Authorised Firm
        • 17 August 2006 — DFSA Registers PricewaterhouseCoopers Limited as an Ancillary Service Provider
        • 16 August 2006 — DFSA Registers AGN MAK Limited as an Ancillary Service Provider
        • 16 August 2006 — DFSA Licenses MSH (Dubai) Limited as an Authorised Firm
        • 15 August 2006 — DFSA announces major Islamic Finance initiative with Malaysia
        • 15 August 2006 — DFSA Licenses Kuvera Capital (Dubai) Limited as an Authorised Firm
        • 13 August 2006 — DFSA Introduces Real Estate Investment Trusts (REITS)
        • 11 August 2006 — DFSA Licenses Emirates Financial Services International Limited as an Authorised Firm
        • 06 August 2006 — DFSA Licenses Goldman Sachs International as an Authorised Firm
        • 06 August 2006 — Ruler enacts laws
        • 04 August 2006 — DFSA Registers Freshfields Bruckhaus Deringer as an Ancillary Service Provider
        • 03 August 2006 — DFSA Announces Senior Appointments
        • 02 August 2006 — DFSA Registers JSA Law Limited as an Ancillary Service Provider
        • 01 August 2006 — DFSA Auditor Rules out for consultation
        • 28 July 2006 — DFSA Licenses Amanah Capital LLP as an Authorised Firm
        • 25 July 2006 — DFSA Licenses United Insurance Brokers (DIFC) Ltd as an Authorised Firm
        • 19 July 2006 — International Regulators to Meet in Dubai
        • 14 July 2006 — DFSA Licenses DIC Asset Management Limited as an Authorised Firm
        • 14 July 2006 — DFSA Licenses Apex Fund Services (Dubai) Limited as an Authorised Firm
        • 12 July 2006 — Public Prosecution — Dubai and DFSA sign MoU
        • 06 July 2006 — Dubai Financial Services Authority assists Japanese Financial Regulator in closing investment scam
        • 06 July 2006 — DFSA Licenses ABN AMRO Bank N.V. as an Authorised Firm
        • 05 July 2006 — DFSA Licenses TFS Dubai Limited as an Authorised Firm
        • 21 June 2006 — DFSA Licenses NBD Investment Bank Limited as an Authorised Firm
        • 21 June 2006 — DFSA Licenses AIG MEMSA General Insurance Company Ltd as an Authorised Firm
        • 20 June 2006 — DFSA draws attention to important Rule change
        • 18 June 2006 — DFSA announces rule changes
        • 17 June 2006 — Dr Habib Al Mulla calls for improved investor protection
        • 15 June 2006 — DFSA Registers Morison Menon Limited as an Ancillary Service Provider
        • 11 June 2006 — DFSA issues consultation papers
        • 08 June 2006 — DFSA Registers Grant Thornton LLP as an Ancillary Service Provider
        • 08 June 2006 — DFSA Licenses Gulf Capital Group Limited as an Authorised Firm
        • 06 June 2006 — DFSA signatory to IOSCO memorandum of understanding: a first for the GCC
        • 05 June 2006 — DFSA Chairman visits Jordanian Securities Commission
        • 04 June 2006 — Memorandum of Understanding signed between DFSA and Insurance Commission of Jordan
        • 04 June 2006 — Jordan Central Bank Governor receives DFSA Chairman
        • 31 May 2006 — DFSA Launches Major Regulatory Program for Emiratis and Awards Scholarships
        • 31 May 2006 — DFSA Registers Conyers, Dill & Pearman Limited as an Ancillary Service Provider
        • 10 May 2006 — DFSA Corrects Media Coverage
        • 08 May 2006 — DFSA grants recognition to ICE Futures
        • 05 May 2006 — DFSA releases five Consultation Papers seeking public comment
        • 05 May 2006 — DFSA Licenses Citigroup Global Markets Limited as an Authorised Firm
        • 03 May 2006 — DFSA Licenses Watkins Syndicate Middle East Limited as an Authorised Firm
        • 03 May 2006 — DFSA Licenses SHUAA Partners Ltd as an Authorised Firm
        • 01 May 2006 — DFSA Licenses Sumitomo Mitsui Banking Corporation as an Authorised Firm
        • 27 April 2006 — DFSA accepts major insurance appointment and award
        • 18 April 2006 — New Laws for Collective Investment Funds in DIFC
        • 17 April 2006 — DFSA Recognises NYMEX and COMEX
        • 11 April 2006 — DFSA signs MoU with FSC of the Republic of Korea
        • 10 April 2006 — DFSA Registers Norton Rose as an Ancillary Service Provider
        • 05 April 2006 — DFSA Licenses Lloyds TSB Offshore Limited as an Authorised Firm
        • 05 April 2006 — DFSA Registers Mandviwalla Zafar and McCarthy Limited Liability Partnership as an Ancillary Service Provider
        • 04 April 2006 — DFSA Licenses Mashreq Capital (DIFC) Limited as an Authorised Firm
        • 30 March 2006 — DFSA Licenses DBS Bank Limited as an Authorised Firm
        • 29 March 2006 — DFSA Licenses Alpen Capital (ME) Limited as an Authorised Firm
        • 28 March 2006 — DFSA Licenses IXIS Asset Management UK Limited as an Authorised Firm
        • 23 March 2006 — DFSA Licenses IXIS Middle East Limited as an Authorised Firm
        • 22 March 2006 — DFSA Licenses Abraaj Capital Limited as an Authorised Firm
        • 15 March 2006 — DFSA signs MoU with Thai SEC
        • 13 March 2006 — DFSA signs MoU with Jersey FSC
        • 09 March 2006 — DFSA Registers Bin Shabib & Associates (BSA) Limited Liability Partnership as an Ancillary Service Provider
        • 08 March 2006 — DFSA Introduces New Rules for Trust Service Providers
        • 07 March 2006 — DFSA Licenses Injazat Capital Limited as an Authorised Firm
        • 05 March 2006 — DFSA Licenses Morgan Stanley & Co. International Limited as an Authorised Firm
        • 05 March 2006 — DFSA Registers Volaw Trust & Corporate Services Limited as an Ancillary Service Provider
        • 05 March 2006 — DFSA Licenses Argent Financial Group International LLP as an Authorised Firm
        • 01 March 2006 — DFSA Licenses SHUAA Capital International Limited as an Authorised Firm
        • 28 February 2006 — DFSA Signs MoU With FSA
        • 27 February 2006 — DFSA Registers Linklaters as an Ancillary Service Provider
        • 19 February 2006 — Senior Appointments at the DFSA
        • 17 February 2006 — DFSA Licenses Babcock & Brown (DIFC) Limited as an Authorised Firm
        • 17 February 2006 — DFSA Licenses NBK Capital Limited as an Authorised Firm
        • 15 February 2006 — DFSA Registers Ashurst as an Ancillary Service Provider
        • 15 February 2006 — DFSA Licenses Superfund Financial (Middle East) Limited as an Authorised Firm
        • 09 February 2006 — DFSA Seeks Public Comments on its Proposed Regime for Regulating Collective Investment Funds
        • 31 January 2006 — DFSA Registers Carey Pensions & Benefits Limited As An Ancillary Service Provider
        • 29 January 2006 — DFSA Registers RFIB Group Limited as an Ancillary Service Provider
        • 19 January 2006 — DFSA Licenses The National Investor (Dubai) Limited as an Authorised Firm
        • 04 January 2006 — DFSA Registers American Life Insurance Company as an Ancillary Service Provider
      • 2005
      • 2004
    • Notices
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  1. Dubai Financial Services Authority (DFSA)
  2. Media Releases
  3. 2006
  4. 04 April 2006 — DFSA Licenses Mashreq Capital (DIFC) Limited as an Authorised Firm
  Versions

 
‹ 05 April 2006 — DFSA Registers Mandviwalla Zafar and McCarthy Limited Liability Partnership as an Ancillary Service Provider 30 March 2006 — DFSA Licenses DBS Bank Limited as an Authorised Firm ›

04 April 2006 — DFSA Licenses Mashreq Capital (DIFC) Limited as an Authorised Firm

The Dubai Financial Services Authority (DFSA) has licensed Mashreq Capital (DIFC) Limited as an Authorised Firm in the Dubai International Financial Centre (DIFC).

‹ 05 April 2006 — DFSA Registers Mandviwalla Zafar and McCarthy Limited Liability Partnership as an Ancillary Service Provider 30 March 2006 — DFSA Licenses DBS Bank Limited as an Authorised Firm ›
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